Terms and Conditions

1. General Information

1.1. These Terms and Conditions (hereinafter – the “Terms”) govern the use of the website owned and operated by the charitable organization 2xEnergy MTÜ, incorporated under the laws of the Republic of Estonia, with its registered address at: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57, 10412 (hereinafter – the “Foundation”).

1.2. By using the website or making donations, you confirm that you:

  • have read these Terms;
  • agree to them;
  • act on your own behalf or have the proper authority to do so.

2. Nature of the Foundation’s Activities

2.1. The Foundation operates exclusively as a charitable (non-profit) organization.

2.2. The Foundation does not provide financial, investment, payment, or custodial services and does not act as a financial intermediary.

2.3. All funds received through the website constitute voluntary donations and are used in accordance with the Foundation’s statutory purposes.

3. Donations

3.1 General Provisions

3.1.1. All payments are voluntary and non-refundable donations.

3.1.2. The Foundation does not provide any goods, services, or economic benefits in exchange for donations.

3.1.3. A donation does not create contractual obligations, except for the Foundation’s duty to use funds for their intended purpose.

3.2 Donation Methods

3.2.1. The Foundation may accept donations via:

  • bank transfers (SEPA/SWIFT);
  • licensed payment institutions;
  • online payment services;
  • cryptocurrency networks;
  • other lawful channels.

3.2.2. The Foundation uses only providers subject to AML/KYC regulatory requirements.

3.3 Cryptocurrency Donations

3.3.1. A donor making a cryptocurrency donation confirms that:

  • they are the owner or lawful controller of the crypto assets;
  • the source of funds is lawful and not connected to illegal activities;
  • the funds do not originate from sanctioned or high-risk jurisdictions.

3.3.2. Additionally:

  • all transactions are irreversible;
  • the Foundation does not control blockchain networks;
  • the Foundation may use third-party blockchain analytics tools;
  • the Foundation reserves the right to refuse a crypto donation in case of elevated risk.

4. AML / KYC / CFT Policy

4.1. The Foundation implements anti-money laundering (AML), counter-terrorist financing (CFT), and Know Your Customer (KYC) policies.

4.2. The Foundation applies a risk-based approach and may:

  • identify and verify donors;
  • request documentation (passport, corporate documents, proof of address);
  • request Source of Funds information;
  • request Purpose of Transaction information;
  • screen against sanctions lists (EU, UN, OFAC, etc.);
  • analyze transactions using AML/crypto monitoring tools;
  • conduct ongoing monitoring of donor relationships.

5. Right to Refuse, Suspend, and Report

5.1. The Foundation reserves the right, without explanation, to:

  • refuse a donation;
  • suspend transaction processing;
  • return funds (where technically possible);
  • restrict interaction with a user.

5.2. Where required by law, the Foundation may:

  • report to competent authorities;
  • share information with financial institutions or regulators;
  • retain information for financial monitoring purposes.

6. Source of Funds and Donor Representations

The donor represents and warrants that:

  • funds are obtained lawfully;
  • no third parties act as nominee donors;
  • the transaction is not related to fraud, money laundering, or terrorist financing;
  • the donor is not subject to sanctions.

7. Use of Funds and Transparency

7.1. The Foundation uses funds in accordance with:

  • its statutory purposes;
  • internal policies;
  • decisions of governing bodies.

7.2. The Foundation may:

  • aggregate donations;
  • reallocate funding directions;
  • use part of the funds for operational expenses.

7.3. The Foundation maintains transaction records and may produce reports for internal and external oversight.

8. Personal Data Processing

8.1. The Foundation processes personal data in accordance with GDPR requirements.

8.2. Data may be used for:

  • identification;
  • AML/KYC checks;
  • compliance with legal obligations;
  • interaction with payment providers.

9. Intellectual Property

9.1. All website materials are owned by the Foundation or used lawfully.

9.2. Unauthorized use is prohibited.

10. Limitation of Liability

The Foundation shall not be liable for:

  • actions of third parties (banks, payment systems, blockchain networks);
  • transaction delays;
  • cryptocurrency volatility;
  • technical failures.

11. Third-Party Services

11.1. The Foundation may engage:

  • banks;
  • payment institutions;
  • crypto service providers;
  • AML analytics services.

11.2. The Foundation does not control their activities.

12. Amendments to the Terms

12.1. The Foundation reserves the right to amend these Terms at any time.

12.2. Changes become effective upon publication.

13. Governing Law

13.1. These Terms are governed by and construed in accordance with the laws of the Republic of Estonia.

13.2. Any disputes shall be resolved by competent courts of Estonia, including courts located in Tallinn.

14. Contact Information

If you have any questions regarding these Terms, you may contact the Foundation:

Email: info@2x.energy

Address: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57, 10412

15. Final Provisions

15.1. The Foundation operates in accordance with principles of transparency, integrity, and compliance.

15.2. Any violation of these Terms may result in termination of interaction.